Legal Forms
Download the legal forms, contracts, agreements, deeds and court forms you need, to handle your business and personal affairs.
- Find contracts and legal forms for Canada, United States, Australia, New Zealand, UK, China, India and Mexico.
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- Specializing in Canadian legal forms.
Save money on legal fees with these do-it-yourself forms. - An economical and efficient solution for legal practitioners, entrepreneurs, small businesses.
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Statutory Declaration to Replace Lost Share Certificate | Canada
Request a replacement share certificate for one that has been lost or destroyed with this Statutory Declaration form for Canadian shareholders.
- The Declaration must be made by the shareholder in front of a Commission for Oaths or a Notary Public, and sent to the secretary of the corporation to request a new certificate in replacement of the missing one.
- This form is available as a downloadable and fully editable MS Word file.
- Intended for use only in Canada.
$2.50
Statutory Declaration under Power of Attorney | Canada
Prepare a Statutory Declaration for an agent executing a document under a Power of Attorney with this template form for Canada.
- The agent / attorney has been duly appointed under a Power of Attorney and has the power to sign the document on behalf of the person who made the Power of Attorney (the donor).
- The attorney must confirm that the power of attorney granting that authority is still in effect and has not been revoked by the donor.
- This Statutory Declaration under Power of Attorney form is free to download and use.
- Intended for use only in Canada.
$0.00
Stock Appreciation Rights Agreement | USA
Grant Stock Appreciation Rights to key personnel in your company under the terms of this template Agreement.
- The Agreement is between the company and one of its key personnel, pursuant to a Stock Appreciation Rights (SAR) Plan.
- The employee is being granted a number of SARs with respect to common shares issued to the employee as compensation for performance.
- Upon being exercised, the SARs will give the employee the right to receive a cash payment of the difference between the between the Fair Market Value (FMV) and the Base Price of a single share of common stock in the company.
- The Agreement sets out the number of SARs being granted, how they are to be exercised, the term of the exercise period, and other conditions relating to the employee's rights and obligations under the SAR Plan.
- The Agreement is governed by the securities laws of the United States.
$12.49
Stock Appreciation Rights Plan for Employees and Officers | USA
Set up a phantom stock program for employees and officers of a U.S. company under this Stock Appreciation Rights (SAR) Plan.
- SAR Rights will be awarded as a reward for significant contributions, and as a means of attracting and retaining quality personnel.
- The Plan includes provisions for exercise of Rights within a specified time following termination of employment, retirement, death or disability of a participant.
- If the share capital is subdivided or reorganized, the number of SARs under the Plan will be adjusted proportionally.
- SARs are not transferrable except under a will or by law of descent.
- The digital template also contains a Stock Appreciation Rights Agreement to be signed by the participant receiving the SARs.
- This is a digital download that is fully editable and can be easily customized to fit your requirements.
- Intended to be used only in the United States.
$29.99
Stock Appreciation Rights Plan for Non-Employee Directors | USA
Establish a Stock Appreciation Rights (SAR) Plan for non-employee directors of a USA company under the terms of this downloadable template.
- The longer the participant has contributed services to the company, the more SAR Rights are vested.
- Rights become fully vested upon the death, disability or retirement of a participant, or upon a merger, consolidation or disposition of substantially all of the company's assets.
- Upon any subdivision or reorganization of the share capital of the company, the number of SARs under the Plan will be adjusted proportionally.
- Rights under the Plan are not transferrable.
- Available in MS Word format and fully customizable.
- Intended to be used only in the United States.
$19.99
Stock Buy-Sell / Redemption Agreement | USA
Set out the provisions for dealing with the shares of a departing or deceased shareholder in this Stock Buy-Sell / Redemption Agreement for USA corporations.
- The Agreement clarifies the procedure the corporation must follow for repurchasing or redeeming a departing or deceased shareholder's stock holdings.
- Payment is secured by a promissory note and may be made over time.
- The corporation may not declare or pay dividends, reorganize, merge, consolidate, sell any of its material assets, or increase the salary of any key employee or officer while any portion of the redemption price remains unpaid.
- The departing shareholder must resign as a director and/or officer upon closing of the share purchase.
- This template is available as a MS Word download and is fully editable to fit your specific circumstances.
- Intended to be used by companies incorporated in the United States.
$12.49
Stock Equivalent Agreement for Employee
Provide additional incentives to your employees as a reward for their ongoing contributions with this customizable Stock Equivalent Agreement.
- The employee will be paid deferred compensation each fiscal year based on the earnings per share of the company.
- The deferred compensation will be paid on the 3rd anniversary of the last day of the fiscal year, the death, disability or retirement of the employee, or the employee's resignation from the company, whichever is first to occur.
- The employee's right to receive deferred compensation is forfeited if the employee is terminated for cause.
- Non-competition clause which states that the company is not obligated to make any payments if the employee is engaged in any activity which competes with the company.
- The Stock Equivalent Agreement is another way for an employer to incentivize employee loyalty and dedication. Buy, download, personalize, print and sign.
$17.99
Stock Option Plan for Outside Directors | USA
Does your corporation want to attract high profile outside directors? A good incentive program is key - like this Stock Option Plan for U.S. companies.
- Participants in the Plan will be granted annually a number of non-qualified stock options to purchase shares of the company's common stock for each year of the Plan in which they serve as a director of the company or any of its subsidiaries.
- Participants can elect to receive deferred compensation stock options in lieu of all or part of the fees payable to them for service on the Board.
- This Stock Option Plan can help your company attract and retain non-employee directors with valuable experience to enhance your Board.
- Intended for use only in the United States.
$29.99
Stock Option Plan Package | Canada
Give your directors, officers and employees an opportunity to buy shares with this Stock Option Plan Package for Canadian companies.
- Stock options are valuable incentives for attracting and retaining great people for your organization.
- This package of forms contains:
- Stock Option Plan template,
- Stock Option Agreement template,
- Notice of Exercise of Option form.
- Available in MS Word format and fully editable.
- Intended to be used only in Canada.
$29.99
Subscription Agreement for Flow Through Shares | Canada
Offer flow-through shares in a Canadian oil and gas company to investors under the terms of this standard Subscription Agreement.
- Use of Proceeds. Funds raised through the sale of the flow-shares will be used to finance the company's oil and gas exploration program.
- Qualified Expenses. The issuing company covenants to incur expenditures which will qualify as Canadian exploration expenses or Canadian development expenses under the Income Tax Act (Canada).
- Warranty. The issuer represents and warrants that the shares are flow-through shares, as defined by the Income Tax Act.
- Flow-Through of Expenditures. The issuer will flow through the expenditures to the purchaser, and will file the prescribed forms with the Minister of National Revenue.
- Indemnification. The issuer will indemnify and save the purchaser harmless from any income tax payable on the flow-through shares.
- How to Obtain the Form. To download the Flow-Through Share Subscription Agreement, click the button to add it to your cart, then check out and pay for the form.
$17.99
